| Company Name | Fundsmith Nominees Limited |
|---|---|
| Directors | Mark Aubrey Seymour Laurence and Paul Richard Mainwaring |
| Company Status | Active |
| Company Number | 07403397 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Previous Name | De Facto 1805 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Aubrey Seymour Laurence |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Clockhouse Close Wimbledon London SW19 5NT |
| Director Name | Mr Paul Richard Mainwaring |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Fairway Guildford GU1 2XQ |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Mr Simon Charles Godwin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Teignmouth Road London NW2 4DX |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fundsmith LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 11 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 12 October 2021 | Appointment of Mr Paul Mainwaring as a director on 30 September 2021 (2 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 October 2021 | Termination of appointment of Simon Charles Godwin as a director on 30 September 2021 (1 page) |
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 23 October 2017 | Director's details changed for Mr Mark Aubrey Seymour Laurence on 10 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Mark Aubrey Seymour Laurence on 10 October 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 31 July 2017 | Change of details for Fundsmith Llp as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Fundsmith Llp as a person with significant control on 31 July 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 33 Cavendish Square London W1G 0PW on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 33 Cavendish Square London W1G 0PW on 5 May 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 13 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page) |
| 31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Director's details changed for Mr Mark Aubrey Seymour Laurence on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Mark Aubrey Seymour Laurence on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Mark Aubrey Seymour Laurence on 1 October 2012 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 15 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 5 November 2010 | Appointment of Mr Simon Charles Godwin as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 5 November 2010 | Appointment of Mr Mark Aubrey Seymour Laurence as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 5 November 2010 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 November 2010 (2 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 5 November 2010 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 5 November 2010 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 November 2010 (2 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 5 November 2010 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 November 2010 (2 pages) |
| 5 November 2010 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 5 November 2010 | Appointment of Mr Mark Aubrey Seymour Laurence as a director (3 pages) |
| 5 November 2010 | Appointment of Mr Simon Charles Godwin as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 4 November 2010 | Company name changed de facto 1805 LIMITED\certificate issued on 04/11/10
|
| 4 November 2010 | Change of name notice (2 pages) |
| 4 November 2010 | Company name changed de facto 1805 LIMITED\certificate issued on 04/11/10
|
| 4 November 2010 | Change of name notice (2 pages) |
| 11 October 2010 | Incorporation (16 pages) |
| 11 October 2010 | Incorporation (16 pages) |